Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA MERCHANTS PROPERTY DEVELOPMENT CO LTD
Security
CHINA MERCHANTS PROP DEVTCOLTD - CNE000000891 - C03

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Apr-2014 18:06:10
Status
New
Announcement Reference
SG140404MEETP76U
Submitted By (Co./ Ind. Name)
Liu Ning
Designation
Secretary of the Board
Financial Year End
31/12/2013

Event Narrative

Narrative Type
Narrative Text
Additional TextThe shareholder of the Company China Merchants Shekou Industrial Zone Co. proposed to the Board of Directors of the Company to add examining the Proposal on Electing the Directors of the 7th Board of Directors on the Annual Shareholders' Meeting 2013 of the Company. Please see the attachment about the details.

Event Dates

Meeting Date and Time
14/04/2014 14:30:00
Response Deadline Date
14/04/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueConference Room 404, Building 3, Nanhai Yiku, Shekou, Shenzhen

Attachments

NoticeonHoldingtheAnnualShareholdersMeeting2013.pdf
AnnouncementonAddingtheTemporaryProposalsoftheAnnualShareholdersMeeting2013.pdf
OpinionsoftheIndependentDirectors.pdf
Total size =746K

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14/04/2014 20:00:26